2023-06-22 TSC Minutes

Owned by Casey Cain
Last updated: Jun 27, 2023
2 min read

TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings

TSC meetings are held weekly for one hour on Thursdays.  Meeting time alternates each week.  Standard: 9am Pacific and APAC: 10pm Pacific.

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

TSC Members

TSC Members

@Robert Varga  Pantheon.tech



@Manoj Chokka Verizon

x

@Venkatrangan Govindarajan Rakuten Symphony

x

@Guillaume Lambert Orange

x

@Anil Shashikumar Belur Linux Foundation

x

@Ivan Hraško Pantheon.tech



@Cédric Ollivier Orange

x

Community Elected Roles:

@Daniel De La Rosa  (Release Manager)

x

Staff: @Casey Cain 

Community: @Former user (Deleted) 

Agenda

  • Start the Recording

  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

  • Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)

  • Releases

  • LFN Updates

  • Infra Update

  • Marketing Update

  • TSC Grievance Tracking

  • General Topics

    •  TSC Election process

  • Any Other Topics

Minutes

TSC Elections

  • TSC Election Process

  • TSC Vote on the member count 

    • The TSC has been asked to cast their ballot to update the minimum number of seats for the election

    • https://lf-opendaylight.atlassian.net/wiki/x/AzC-/

    • RESOLVED: The approved the changes to the TSC Election process to set the minimum number of TSC seats to 3.  The maximum number of seats remains unchanged. 

Release

  • Chlorine SR3 - Ready for release, needs one more approval. @Anil Shashikumar Belur will take care of the release. Documentation needs to be updated after that, for both Chlorine SR3 and Argon SR1

  • Argon SR2 - Scheduled for Jul 27, 2023 so we will  be reviewing it after the 4th of July break

Infra update

LFN Updates

Marketing Update

General Topic

Action Items